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Home Fraud

Fraud

Explore detailed reports and investigative exposés on fraudulent schemes, financial scams, and deceptive practices. From corporate fraud to individual scams, this section uncovers the truth behind manipulative tactics used to exploit individuals and organizations. Stay informed with insights from trusted sources, exposing fraudsters and their operations worldwide.

18 posts
A Vehicle for Fraud A Vehicle for Fraud
  • Fraud

A Vehicle for Fraud

byAnna Cooper
17/06/2025
EU Prosecutors Hit Criminal Network in Fuel Tax Scam EU Prosecutors Hit Criminal Network in Fuel Tax Scam
  • Fraud

EU Prosecutors Hit Criminal Network in Fuel Tax Scam

byAnna Cooper
26/05/2025
  • Fraud

Interpol Issues Wanted Notices, Helps Dismantle Cybercrime Network

byAnna Cooper
28/04/2025
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EU Probes €3M Fraud Scheme Tied to Greek Livestock Aid EU Probes €3M Fraud Scheme Tied to Greek Livestock Aid
  • Fraud

EU Probes €3M Fraud Scheme Tied to Greek Livestock Aid

byAnna Cooper
05/03/2025
New Evidence Bolsters Allegations Adani Group Overcharged for Coal New Evidence Bolsters Allegations Adani Group Overcharged for Coal
  • Fraud

New Evidence Bolsters Allegations Adani Group Overcharged for Coal

byAnna Cooper
22/12/2024
As Bribery Probe Unfolded, Airbus Kept in Touch With Middleman on Controversial Kuwait Helicopters Deal As Bribery Probe Unfolded, Airbus Kept in Touch With Middleman on Controversial Kuwait Helicopters Deal
  • Fraud

As Bribery Probe Unfolded, Airbus Kept in Touch With Middleman on Controversial Kuwait Helicopters Deal

byAnna Cooper
21/10/2024
  • Fraud

Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through the U.S. Federal Reserve

byAnna Cooper
27/09/2024
Syria’s Youth Soccer Teams Were the Pride of the Nation — But Dozens of Players Were Too Old To Compete Syria’s Youth Soccer Teams Were the Pride of the Nation — But Dozens of Players Were Too Old To Compete
  • Fraud

Syria’s Youth Soccer Teams Were the Pride of the Nation — But Dozens of Players Were Too Old To Compete

byAnna Cooper
18/09/2024
US Prosecutors to Feature Corrupt Romanian Businessman in Hunter Biden Trial US Prosecutors to Feature Corrupt Romanian Businessman in Hunter Biden Trial
  • Fraud

US Prosecutors to Feature Corrupt Romanian Businessman in Hunter Biden Trial

byAnna Cooper
09/08/2024
Deals that Helped Tycoon Steinmetz Combat Bribery Fallout Deals that Helped Tycoon Steinmetz Combat Bribery Fallout
  • Fraud

Deals that Helped Tycoon Steinmetz Combat Bribery Fallout

byAnna Cooper
10/06/2024

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